MELFRAN CONSTRUCCIONES Y REFORMAS, SL
Hoja SA16718· NIF B37560968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/05/2017
- Director :
- Lorenzo Iñigo Pablo
Legal information
Legal information for MELFRAN CONSTRUCCIONES Y REFORMAS, SL
Activity
MELFRAN CONSTRUCCIONES Y REFORMAS, SL is a Sociedad Limitada (SL) with its registered office in Calzada de Valdunciel (Salamanca, Castilla y León). It was incorporated on 16 May 2017. The Spanish commercial register has published 6 filings for this company, from 16 May 2017 to 18 October 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) La promoción, rehabilitación, construcción y venta de edificaciones. B) Reformas y albañilería. C) Comercialización, compraventa y arrendamiento, por cuenta propia o ajena, de toda clase de inmuebles, rústicos o urbanos.
Directors and representatives
Directors
Current
- Lorenzo Iñigo PabloSince 28/09/2017Administrador Único
Former
- Lorenzo Escribano FranciscoCeased on 28/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Escribano Francisco100 %
Individual · ultimate beneficial owner · since 16/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2017· Registered 28/09/2017· I/A 2
- NombramientosPublished 18/10/2017· Registered 28/09/2017· I/A 2
- ConstituciónPublished 16/05/2017· Registered 04/05/2017· I/A 1
- Declaración de unipersonalidadPublished 16/05/2017· Registered 04/05/2017· I/A 1
- NombramientosPublished 16/05/2017· Registered 04/05/2017· I/A 1
Changes
- 16/05/2017Declaración de unipersonalidad
LORENZO ESCRIBANO FRANCISCO
Capital · events
- 16/05/2017ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/10/2017#4581087Ceses/DimisionesNombramientosCambio de identidad del socio único
MELFRAN CONSTRUCCIONES Y REFORMAS, SL. Sociedad unipersonal. Cambio de identidad del socio único: LORENZO IÑIGO PABLO. Ceses/Dimisiones. Adm. Unico: LORENZO ESCRIBANO FRANCISCO. Nombramientos. Adm. Unico: LORENZO IÑIGO PABLO. Datos registrales. T 479… - 16/05/2017#4373916ConstituciónDeclaración de unipersonalidadNombramientos
MELFRAN CONSTRUCCIONES Y REFORMAS, SL. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: a) La promoción, rehabilitación, construcción y venta de edificaciones. B) Reformas y albañilería. C) Comercialización, compraventa y arrendamiento…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.